Secretarial Services
Incorporating and managing a company in India involves a wide range of legal responsibilities under the Companies Act, 2013, LLP Act, and related MCA regulations. At Crafted Account, we offer end-to-end secretarial services to ensure smooth compliance, good corporate governance, and complete peace of mind for your business.
Why Company Law Compliance Matters
Non-compliance can lead to penalties, disqualification of directors, or even striking off of the company. Maintaining accurate records, conducting meetings on time, and filing statutory returns are not only legal requirements but also essential for investor confidence and business sustainability.
Our Services
Company Incorporation
Support in registering private, public, or one-person companies, including drafting MOA/AOA and securing approvals.
ROC Filings & Annual Returns
Preparation and filing of annual returns, financial statements, and mandatory ROC forms in a timely manner.
Board & General Meeting Compliance
Drafting notices, agendas, and minutes for Board Meetings, AGMs, and EGMs, ensuring all statutory requirements are met.
Statutory Registers & Records Maintenance
Maintaining legally mandated registers (members, directors, shareholding, etc.) for complete compliance.
Director & Shareholder Compliance
Handling appointments, resignations, and share transfers in accordance with the Companies Act.
Corporate Governance Advisory
Guidance on adopting best governance practices to enhance transparency and investor trust.
Secretarial Audit Support
Comprehensive review and reporting of company law compliances for entities subject to secretarial audit.
Shifting of Registered Office
Managing compliances for shifting a registered office across ROC jurisdictions or to another state.
Change in Company Structure
Advisory and compliance for change of name, alteration of objects, or increase in authorised share capital.
ESOP & Sweat Equity
Drafting and implementing Employee Stock Option Plans (ESOPs) and Sweat Equity schemes to attract and retain talent.
Search Reports
Preparation of search reports for banks and financial institutions for credit and due diligence purposes.
MCA Filings
Filing of event-based and annual forms with the Ministry of Corporate Affairs, including XBRL filings.
CSR Advisory
Advisory on Corporate Social Responsibility (CSR) obligations, project planning, and reporting compliance.
Retainership Secretarial Services
Ongoing compliance management under a retainership model for companies and LLPs.